Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Allied Worldwide Limited
- Incorporated
- 2 July 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 20 - 22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 1992
British
Born June 1959 (67)
Officer history (15 former)
30 September 2015
8 October 2012
8 October 2012
Resigned Adamson, Mandy as Director
25 July 2008
25 July 2008
29 May 2003
24 December 2002
4 October 2002
7 September 2002
7 September 2002
14 June 2000
Resigned Harriman, Cheryl Susan as Director
26 October 1999
1 October 1999
28 September 1999
Resigned Chophla, Surekha as Secretary
28 September 1999
Resigned Chophla, Surekha as Director
25 May 1999
Appointed Harriman, Cheryl Susan as Director
4 February 1997
Appointed Adamson, Mandy as Director
6 January 1997
Appointed Chophla, Surekha as Director
2 December 1996
1 May 1995
Appointed Chophla, Surekha as Secretary
17 February 1995
Resigned Hancock, Michael Wooding as Secretary
17 February 1995
Resigned Hancock, Michael Wooding as Director
2 July 1992
2 July 1992
2 July 1992
2 July 1992
2 July 1992
2 July 1992
Appointed Hancock, Michael Wooding as Secretary
2 July 1992
2 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5927686
Former controllers (1)
1 August 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Allied Worldwide Limited This company Owns 75–100% of shares
Digital Automation and Robotics Limited Owns 75–100% of shares
J30 Marketing Limited Owns 75–100% of shares
Inspired Sales and Marketing Group Limited Owns 75–100% of shares
Mummyjobs.Co.Uk Ltd Owns 50–75% of shares
Technology Portals Limited Owns 75–100% of shares
Techportals Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £1,042,055
- Cash
- £1,319,436
- Employees
- 8
- Debt Ratio
- 75%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,719 | £7,075 | £368,964 |
| Current Assets | £4,208,131 | £4,116,346 | £4,085,827 |
| Debtors | £2,888,695 | £3,108,138 | £2,626,338 |
| Cash | £1,319,436 | £1,008,208 | £1,459,489 |
| Creditors (< 1 year) | £1,872,081 | £1,429,657 | £1,938,871 |
| Creditors (> 1 year) | £1,297,714 | £1,434,863 | £1,656,397 |
| Net Current Assets | £2,336,050 | £2,686,689 | £2,146,956 |
| Net Assets | £1,042,055 | £868,779 | £859,523 |
| Shareholder Funds | £1,042,055 | £868,779 | £859,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 January 2024 | Confirmation statement with updates | 17 January 2024 |
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